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OCC updates Comptroller's Handbook

Winston & Strawn LLP
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USA
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May 13 2013

On May 6th, as part of phase II of its ongoing implementation of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the

CFPB proposes temporary delay in effective date for certain Loan Originator Compensation Rules

Winston & Strawn LLP
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USA
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May 13 2013

On May 8th, the CFPB proposed a temporary delay in the June 1, 2013 effective date of a prohibition on creditors financing credit insurance premiums

CFPB report on student loan debt

Winston & Strawn LLP
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USA
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May 13 2013

On May 8th, the Consumer Financial Protection Bureau (the "CFPB") published a report highlighting the ways in which student loan debt can be a

FCA censures money transfer company under the Payment Services Regulations

Winston & Strawn LLP
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United Kingdom
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May 13 2013

On 30 April 2013, the FCA published the Final Notice issued to Horn Express Ltd (formerly known as Quaran Express Money Transfer Limited), a money

FCA publishes responses to Discussion Paper on Transparency

Winston & Strawn LLP
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United Kingdom
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May 13 2013

As previously reported in this Newsletter, the FSA published its Discussion Paper on Transparency on 4 March 2013 which sought views on various

Banks affected by Red River flooding may close

Winston & Strawn LLP
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USA
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May 6 2013

On April 30th, the Office of the Comptroller of the Currency ("OCC") issued a proclamation allowing national banks and federal savings associations

CFPB revises remittance transfer rules

Winston & Strawn LLP
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USA
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May 6 2013

On April 30th, the Consumer Financial Protection Bureau published revisions to its rules for international money transfers Under Regulation E. Under

CFPB Civil Penalty Fund rules

Winston & Strawn LLP
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USA
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May 6 2013

On April 26th, the Consumer Financial Protection Bureau issued a rule governing the administration of the agency's Civil Penalty Fund. The rule

Federal rules effective dates

Winston & Strawn LLP
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USA
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May 6 2013

June 7, 2013 Dual and Multiple Associations of Persons Associated with Swap Dealers, Major Swap Participants and Other Commission Registrants. 78 FR

CFPB publishes CARD Act amendments

Winston & Strawn LLP
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USA
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May 6 2013

On April 29th, the Consumer Financial Protection Bureau published amendments to the Truth in Lending Act allowing credit card issuers to consider

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Search results

OCC updates Comptroller's Handbook

CFPB proposes temporary delay in effective date for certain Loan Originator Compensation Rules

CFPB report on student loan debt

FCA censures money transfer company under the Payment Services Regulations

FCA publishes responses to Discussion Paper on Transparency

Banks affected by Red River flooding may close

CFPB revises remittance transfer rules

CFPB Civil Penalty Fund rules

Federal rules effective dates

CFPB publishes CARD Act amendments

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